H.L. WILKINSON & CO. LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02081589
Status Active
Incorporation Date 8 December 1986
Company Type Private Limited Company
Address 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of H.L. WILKINSON & CO. LIMITED are www.hlwilkinsonco.co.uk, and www.h-l-wilkinson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. H L Wilkinson Co Limited is a Private Limited Company. The company registration number is 02081589. H L Wilkinson Co Limited has been working since 08 December 1986. The present status of the company is Active. The registered address of H L Wilkinson Co Limited is 132 134 College Road Harrow Middlesex Ha1 1bq. . HACKENBROCH, Hadassa is a Director of the company. Secretary HACKENBROCH, David Charles has been resigned. Secretary HACKENBROCH, Hadassa has been resigned. Secretary HACKENBROCH, Jonathan has been resigned. Secretary HACKENBROCH, Malka Chaya has been resigned. Director HACKENBROCH, David Charles has been resigned. Director HACKENBROCH, Eli Lazar has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
HACKENBROCH, Hadassa
Appointed Date: 15 December 1998
76 years old

Resigned Directors

Secretary
HACKENBROCH, David Charles
Resigned: 10 November 2011
Appointed Date: 15 February 2001
Secretary
HACKENBROCH, Hadassa
Resigned: 01 September 1999
Appointed Date: 01 December 1992
Secretary
HACKENBROCH, Jonathan
Resigned: 15 February 2001
Appointed Date: 01 September 1999
Secretary
HACKENBROCH, Malka Chaya
Resigned: 01 December 1992
Director
HACKENBROCH, David Charles
Resigned: 10 November 2011
82 years old
Director
HACKENBROCH, Eli Lazar
Resigned: 15 February 1999
117 years old

Persons With Significant Control

Wilkinson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.L. WILKINSON & CO. LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
...
... and 76 more events
29 Mar 1988
Auditor's resignation
24 Feb 1987
Company name changed h l wilkinson & company LIMITED\certificate issued on 24/02/87
22 Jan 1987
Accounting reference date notified as 31/12
12 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1986
Certificate of Incorporation

H.L. WILKINSON & CO. LIMITED Charges

19 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 49-51 central street london together with…
7 January 2009
Debenture deed
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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